Devonport Driving School Limited was launched on 23 Nov 2006 and issued a business number of 9429033738277. This registered LTD company has been managed by 4 directors: Warren Thomas Adams - an active director whose contract started on 23 Nov 2006,
Sharon Adams - an active director whose contract started on 05 Feb 2010,
Keri Louie - an inactive director whose contract started on 23 Nov 2006 and was terminated on 05 Feb 2010,
Jonathan Climo - an inactive director whose contract started on 23 Nov 2006 and was terminated on 04 May 2009.
According to the BizDb information (updated on 01 Apr 2024), this company registered 4 addresses: 2 Niccol Ave, Narrow Neck, Auckland, 0624 (office address),
2 Niccol Ave, Narrow Neck, Auckland, 0624 (postal address),
2 Niccol Ave, Narrow Neck, Auckland, 0624 (delivery address),
2 Niccol Ave, Devonport (registered address) among others.
Up until 05 Jun 2009, Devonport Driving School Limited had been using Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified more names for this company: from 23 Nov 2006 to 20 Jan 2010 they were named Performance Metalworks (2006) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adams, Sharon Margaret (an individual) located at Devonport, Auckland postcode 0624.
The 2nd group consists of 3 shareholders, holds 45% shares (exactly 45 shares) and includes
Mcalpine, Jeanette Anne - located at Narrow Neck, North Shore City, Auckland,
Adams, Warren Thomas - located at Devonport, Auckland,
Adams, Sharon Margaret - located at Devonport, Auckland.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Adams, Sharon Margaret, located at Devonport, Auckland (an individual). Devonport Driving School Limited is classified as "Driving school operation - motor vehicle" (business classification P821910).
Other active addresses
Principal place of activity
2 Niccol Ave, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address #1: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 06 Dec 2007 to 05 Jun 2009
Address #2: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 23 Nov 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Adams, Sharon Margaret |
Devonport Auckland 0624 New Zealand |
23 Nov 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Mcalpine, Jeanette Anne |
Narrow Neck North Shore City, Auckland 0624 New Zealand |
23 Nov 2006 - |
Individual | Adams, Warren Thomas |
Devonport Auckland |
23 Nov 2006 - |
Individual | Adams, Sharon Margaret |
Devonport Auckland 0624 New Zealand |
23 Nov 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Adams, Sharon Margaret |
Devonport Auckland 0624 New Zealand |
23 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Climo, Jonathan |
Manly Whangaparaoa |
23 Nov 2006 - 27 Jun 2010 |
Individual | Louie, Keri |
Narrow Neck North Shore City, Auckland |
23 Nov 2006 - 04 Apr 2018 |
Warren Thomas Adams - Director
Appointment date: 23 Nov 2006
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 16 Mar 2010
Sharon Adams - Director
Appointment date: 05 Feb 2010
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 16 Mar 2010
Keri Louie - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 05 Feb 2010
Address: Narrow Neck, North Shore City, Auckland, 0624 New Zealand
Address used since 23 Nov 2006
Jonathan Climo - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 04 May 2009
Address: Manly, Whangaparaoa,
Address used since 23 Nov 2006
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